Key Event Details

  • The Board of Directors of Starlit Power Systems Ltd approved the resignation of Mr. Shiv Naryan (DIN: 08893160) as a Director of the Company.
  • Resignation effective from 17th June 2026.
  • Reason for resignation: Personal reasons.

Confirmations and Documentation

  • The company received confirmation from Mr. Shiv Naryan that there are no other material reasons for his resignation beyond those provided.
  • Brief profile of the resigning director was enclosed as Annexure-A.

Director Profile Information (Annexure-A)

  • Date of Resignation: 17.06.2026
  • Confirmation of no other material reasons: Yes confirmed
  • Other directorships: VMK Professionals Private Limited

Signatories and Dates

  • Disclosure signed by Mukesh Sah (Managing Director, DIN: 06932489)
  • Disclosure date: 18.06.2026
  • Resignation letter date: 17.06.2026